The Annexure

Desk› Capital Goods› Amic Forging Ltd

Amic Forging Ltd

BSE 544037 AMIC INE0P9J01013
Industrials Capital Goods Industrial Products Castings & Forgings

Filing rhythm · 62 trading days

6 filings · 1 material · busiest 2026-07-09

What it files

AGM / EGM2 Compliance Certificate1 Outcome1 Allotment1 Results1

Filings

6 in the window

  1. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 9 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Allotment of Equity Shares and Convertible Warrants

    Others / Outcome without intimation View filing →

  3. 9 July 2026

    Allotment

    Allotment

    Allotment of Equity Shares and Convertible Warrants.

    Company Update / Allotment of Equity Shares View filing →

  4. 3 July 2026

    Results

    Submission Of Revised Consolidated Audit Report For The Financial Year Ended March 31, 2026.

    AS PER ATTACHMENT.

    Result / Financial Results View filing →

  5. 8 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's Report with Voting Result

    AGM/EGM / EGM View filing →

  6. 5 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceeding of Extraordinary General Meeting of the Company held on 05.06.2026

    AGM/EGM / EGM View filing →